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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: xxx@xxxxxxx.xxx
Date: Sun, 8 May 2022 17:13:35 +0000 (UTC)
Subject: Suporte 34921 (19046)

 
Caro Usuário,
Sua caixa postal excedeu o limite de espaço e passará a não receber novas mensagens. Atualize sua conta de e-mail e volte a receber novas mensagens.
Motivo: Espaço Excedido
Caso não seja efetuada a atualização nas próximas 24hs a contar do recebimento desta mensagem, sua conta de e-mail poderá ser desativada definitivamente e seus dados apagados.
Anteciosamente,
Suporte Técnico

Esta é uma mensagem automática. As respostas não serão lidas.

Anti-fraud resources: